Thursday, November 12th, 2009 7 pm
Heritage Foundation, 214 Massachusetts Avenue N.E.

Call to order
Quorum
Approval of agenda
Approval of October minutes
Approval of special meeting minutes September 30, 2009
Treasurer’s report
Approval of quarterly report (July, August, September 2009)
Approval of 2010 budget
Approval of additional expense for acoustical engineer ($2400 to $3450)
Brief community and commissioner announcements
- Early Stages Program, D.C. Public Schools, children ages 3 to 5 – Sam McCormally
- New Ethiopian restaurant, 401 H Street N.E. – Meseret Bekele
Grants Committee (Comm. Brown, chair)
- MPD Citizen Advisory Council (CAC) grant application – Nancy Rosen, CAC chair
Liquor License Committee – (Comm. Phelps, chair)
- Carmine’s Italian Restaurant – Michael Fonseca, representative (Nov. 30 hearing)
- Level Tavern, update, Comm. Docter, prepared statement
- Muse valet parking, 717 Sixth St. N.W. – Matthew Marcou, DDOT, moved staging area to G Place
- Potbelly Sandwich Works, 637 Indiana Avenue N.W., extend sidewalk cafe from 6 to 12 mos – Aaron Bennett (vote due Nov. 23)
- Toscana, 601 Second St. N.E. – outdoor cafe tent – Joe Spinelli (vote due Dec. 3)
- NPR , 1111 North Capitol N.E., concept design (Nov. 19 HPRB hearing)
- 550 K St NW, Sixth and K St., request for extension of time – Chip Glasgow
- 225 E St. N.E., rear extension – Greg Zahn (Nov. 19 HPRB hearing)
- Mt. Vernon Square update – Patricia Zingsheim
NEW BUSINESS
Recommendations to be submitted for December meeting, letters of commendation
Meeting Adjournment
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